| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR. YORICK JAN NAEFF |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORICK JAN NAEFF |
| 2021-06-26 |
update statutory_documents CESSATION OF GORDON DOUGLAS FYVIE AS A PSC |
| 2021-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FYVIE |
| 2021-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI FYVIE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JO SHUM |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEVELAND PROPERTIES HOLDINGS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MS. KAREN JO SHUM |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA TEMKIN |
| 2020-02-03 |
update statutory_documents CESSATION OF JOSHUA TEMKIN AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CLEVELAND PROPERTIES HOLDINGS LIMITED |
| 2018-09-20 |
update statutory_documents CESSATION OF ANGUS DEREK HANNING CAMERON AS A PSC |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-09 |
update statutory_documents 12/10/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-10 |
update statutory_documents 12/10/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address 26 CANONBURY STREET LONDON UNITED KINGDOM N1 2TD |
| 2013-11-07 |
insert address 26 CANONBURY STREET LONDON N1 2TD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-30 |
update statutory_documents 12/10/13 NO MEMBER LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DOUGLAS FYVIE |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA TEMKIN |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS TONI MARIA FYVIE |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARD |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HOWARD |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA WILSON |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILAPPA ASHTON |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN WILSON |
| 2013-06-25 |
delete address 55 MAIN STREET KIRKBY LONSDALE CARNFORTH LANCS LA6 2AH |
| 2013-06-25 |
insert address 26 CANONBURY STREET LONDON UNITED KINGDOM N1 2TD |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
55 MAIN STREET
KIRKBY LONSDALE
CARNFORTH
LANCS
LA6 2AH |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS DEREK HANNING CAMERON |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RYAN WILSON |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA WILSON |
| 2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAINES |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ASHTON |
| 2012-10-24 |
update statutory_documents 12/10/12 NO MEMBER LIST |
| 2011-10-18 |
update statutory_documents 12/10/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED DANIEL HOWARD |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED FRANCES HOWARD |
| 2010-10-20 |
update statutory_documents 12/10/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS ASHTON / 01/10/2009 |
| 2010-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-31 |
update statutory_documents 12/10/09 NO MEMBER LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE ASHTON / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS ASHTON / 01/10/2009 |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/08 |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/07 |
| 2006-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/06 |
| 2006-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/05 |
| 2004-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/04 |
| 2003-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/03 |
| 2003-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02 |
| 2002-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/01 |
| 2001-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/00 |
| 2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/99 |
| 1999-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/98 |
| 1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/97 |
| 1997-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/96 |
| 1996-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/95 |
| 1994-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/94 |
| 1993-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/93 |
| 1993-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
35 MARKET PLACE
ST. ALBANS
HERTS
AL3 5DN |
| 1993-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/92 |
| 1992-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-03-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/92 |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/91 |
| 1990-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |